Inovyn Group Treasury Limited

Active06179953 Private limited company
Incorporated
23 March 2007 (19 years)
Previously known as
Ineos Norway SPV Limited (until 26 June 2015)
Trushelfco (No.3280) Limited (until 14 May 2007)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
North West
Address
Bankes Lane Office
Bankes Lane
Runcorn
WA7 4EL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
38
Outstanding
7
Part satisfied
0
Satisfied
31

Officers 4 active

Officer details are public data from the Companies House register.

Campbell, James Richard
Secretary · Appointed 30 September 2026
Director · Appointed 10 February 2026
British
Born June 1981 (45)
Director · Appointed 4 June 2025
British
Born December 1963 (62)
Director · Appointed 1 December 2022
British
Born August 1977 (49)
Officer history (27 former)
30 September 2026
Resigned Mckee, Jenny Ellen as Secretary
30 September 2026
Appointed Campbell, James Richard as Secretary
2 March 2026
Resigned Dossett, Stephen John as Director
10 February 2026
Appointed Brown, Andrew, Mr. as Director
10 February 2026
Resigned Daniels, Paul Mark as Director
10 February 2026
Resigned Horrocks, David James as Director
4 June 2025
Appointed Owen, Paul Thomas as Director
4 June 2025
Resigned Bouckley, Nigel Martin as Director
3 June 2025
Appointed Dossett, Stephen John as Director
3 June 2025
Resigned Tuft, Geir as Director
24 May 2024
Appointed Bouckley, Nigel Martin as Director
10 April 2024
Resigned Moorcroft, Anthony as Director
1 December 2022
Appointed Moorcroft, Anthony as Director
1 December 2022
Appointed Allman, James William as Director
1 May 2022
Resigned Nichols, Paul Frederick as Secretary
1 May 2022
Appointed Mckee, Jenny Ellen as Secretary
4 January 2022
Appointed Daniels, Paul Mark as Director
4 January 2022
Resigned Taylorson, Julie Dawn as Director
1 March 2021
Appointed Horrocks, David James as Director
1 March 2021
Resigned Maher, Michael John as Director
1 January 2020
Appointed Tuft, Geir as Director
1 January 2020
Resigned Tane, Christopher Edward, Mr. as Director
2 July 2015
Resigned Decadt, Ghislain Georges Jose as Director
14 April 2015
Resigned Metcalfe, Keith as Director
5 September 2011
Resigned Reed, Ashley Julian as Director
5 September 2011
Appointed Metcalfe, Keith as Director
11 August 2011
Appointed Taylorson, Julie Dawn as Director
1 January 2011
Appointed Decadt, Ghislain Georges Jose as Director
1 January 2011
Resigned Schnurr, Otto, Dr as Director
4 June 2008
Resigned Reece, John as Director
4 June 2008
Resigned Ratcliffe, James Arthur, Sir as Director
4 June 2008
Appointed Tane, Christopher Edward, Mr. as Director
4 June 2008
Appointed Nichols, Paul Frederick as Secretary
4 June 2008
Appointed Schnurr, Otto, Dr as Director
4 June 2008
Appointed Maher, Michael John as Director
4 June 2008
Resigned Stokes, Martin Howard as Secretary
4 June 2008
Appointed Reed, Ashley Julian as Director
4 June 2008
Resigned Currie, Andrew Christopher as Director
14 May 2007
Appointed Ratcliffe, James Arthur, Sir as Director
14 May 2007
Resigned Ginns, Jonathan Frank as Director
14 May 2007
Appointed Reece, John as Director
14 May 2007
Appointed Currie, Andrew Christopher as Director
14 May 2007
Resigned Tane, Christopher Edward as Director
14 May 2007
Resigned Ginns, Jonathan Frank as Secretary
14 May 2007
Appointed Stokes, Martin Howard as Secretary
13 May 2007
Appointed Ginns, Jonathan Frank as Director
13 May 2007
Appointed Tane, Christopher Edward as Director
13 May 2007
Appointed Ginns, Jonathan Frank as Secretary
13 May 2007
Resigned Johnson, Anna Naomi as Director
13 May 2007
Resigned Stern, Robert Charles as Director
13 May 2007
Resigned Trusec Limited as Corporate Nominee Secretary
11 April 2007
Appointed Johnson, Anna Naomi as Director
11 April 2007
Appointed Stern, Robert Charles as Director
11 April 2007
Resigned De Gay, Sarah as Director
11 April 2007
Resigned Monir, Nicole Frances as Director
23 March 2007
Appointed De Gay, Sarah as Director
23 March 2007
Appointed Monir, Nicole Frances as Director
23 March 2007
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 7027513

Holdings 2

Companies where Inovyn Group Treasury Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 200

DateDescriptionMade Up ToPagesPDF
2 October 2026Termination of appointment of a secretary
2 October 2026Appointment of a secretary
23 June 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates18 March 2026
2 March 2026Termination of appointment of a director
Show all 200 filings

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